U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:20-cr-00059-1
  • Case Name: USA v. Velez
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Sealed Document]
  • September 08, 2022: [Seal]
June, 2022
  • June 03, 2022: [Withdraw as Attorney]
  • June 03, 2022: [Attorney Appearance - Defendant]
May, 2022
  • May 23, 2022: [Reply/Response Misc]
  • May 11, 2022: [Sealed Document]
  • May 11, 2022: [Seal]
April, 2022
  • April 06, 2022: [Order on Motion to Seal ]
  • April 06, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 30, 2022: [Reply to Response]
  • March 23, 2022: [Memorandum in Opposition to Motion]
  • March 11, 2022: [Sealed Document]
  • March 11, 2022: [Seal]
  • March 11, 2022: [Miscellaneous Relief]
  • March 11, 2022: [Memorandum in Support of Motion]
  • March 11, 2022: [Reduce Sentence - First Step Act]
February, 2022
  • February 11, 2022: [Order]
  • February 09, 2022: [Attorney Appearance - Defendant]
January, 2022
  • January 27, 2022: [Release from Custody ]
December, 2021
  • December 22, 2021: [Order on Motion for Forfeiture of Property ]
  • December 22, 2021: [Motion Hearing]
  • December 14, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 09, 2021: [Forfeiture of Property ]
August, 2021
  • August 06, 2021: [Transcript]
July, 2021
  • July 28, 2021: [Judicial Evaluation Program Survey]
  • July 28, 2021: [Dismissal of Counts]
  • July 27, 2021: [Statement of Reasons]
  • July 26, 2021: [Order for Forfeiture of Property]
  • July 26, 2021: [Amended Judgment]
  • July 22, 2021: [Judgment]
  • July 21, 2021: [Order on Motion for Forfeiture of Property ]
  • July 21, 2021: [Order on Motion for Acceptance of Responsibility]
  • July 21, 2021: [Order on Motion to Suppress]
  • July 21, 2021: [Order on Motion to Dismiss]
  • July 21, 2021: [Motion Hearing]
  • July 21, 2021: [Sentencing]
  • July 21, 2021: [Dismiss ]
  • July 21, 2021: [Acceptance of Responsibility]
  • July 16, 2021: [Sentencing Memorandum ]
  • July 15, 2021: [Forfeiture of Property ]
  • July 09, 2021: [Sentencing Memorandum ]
  • July 01, 2021: [Presentence Investigation Report]
  • July 01, 2021: [Sealed Sentencing Recommendation]
June, 2021
  • June 11, 2021: [Presentence Investigation Report]
March, 2021
  • March 24, 2021: [Plea Agreement]
  • March 24, 2021: [Order for PSI and Report]
  • March 24, 2021: [Change of Plea Hearing]
  • March 24, 2021: [~Util - Plea Entered]
February, 2021
  • February 12, 2021: [Terminate Deadlines and Hearings]
  • February 11, 2021: [Notice Regarding Hearing Via Zoom]
  • February 01, 2021: [Suppress]
January, 2021
  • January 29, 2021: [Status Conference]
October, 2020
  • October 15, 2020: [Continue ]
August, 2020
  • August 13, 2020: [Continue ]
  • August 06, 2020: [Order on Motion to Modify Conditions of Release]
July, 2020
  • July 25, 2020: [Modify Conditions of Release]
  • July 07, 2020: [Continue ]
April, 2020
  • April 13, 2020: [Bail Information Sheet]
  • April 13, 2020: [Surety Information Sheet]
  • April 13, 2020: [Order Setting Conditions of Release]
  • April 13, 2020: [Bond]
  • April 09, 2020: [Order on Motion to Continue ]
  • April 09, 2020: [Detention Hearing]
  • April 09, 2020: [Bond Hearing]
  • April 09, 2020: [Motion Hearing]
  • April 09, 2020: [Order on Motion for Release from Custody ]
  • April 08, 2020: [Detention Hearing]
  • April 08, 2020: [Order on Motion for Release from Custody ]
  • April 08, 2020: [Motion Hearing]
  • April 06, 2020: [Order Referring Case to Magistrate Judge]
  • April 02, 2020: [Continue ]
  • April 02, 2020: [Release from Custody ]
  • April 01, 2020: [Calendar Entry]
March, 2020
  • March 27, 2020: [Order on Motion to Withdraw as Attorney]
  • March 27, 2020: [Withdraw as Attorney]
  • March 27, 2020: [Attorney Appearance - Defendant]
  • March 24, 2020: [Transcript]
  • March 23, 2020: [Order of Detention]
  • March 23, 2020: [USM Return Executed]
  • March 23, 2020: [Scheduling Order]
  • March 23, 2020: [Electronic Filing Order]
  • March 23, 2020: [Indictment Unsealed]
  • March 23, 2020: [Case Unsealed]
  • March 23, 2020: [Initial Appearance]
  • March 23, 2020: [Arraignment]
  • March 23, 2020: [Detention Hearing]
  • March 23, 2020: [Motion Hearing]
  • March 23, 2020: [Order on Motion for Pretrial Detention]
  • March 23, 2020: [~Util - Plea Entered]
  • March 23, 2020: [Pretrial Detention]
  • March 23, 2020: [Arrest ]
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